Company NameReserved System Solutions Limited
Company StatusDissolved
Company Number02965158
CategoryPrivate Limited Company
Incorporation Date5 September 1994(29 years, 8 months ago)
Dissolution Date2 April 2002 (22 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameIan Nataniel Reis
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed06 September 1994(1 day after company formation)
Appointment Duration7 years, 7 months (closed 02 April 2002)
RolePc Specialist
Correspondence Address7 Elmers Lane
Kesgrave
Ipswich
IP5 2GW
Secretary NameAmanda Jane Reis
NationalityBritish
StatusClosed
Appointed06 September 1994(1 day after company formation)
Appointment Duration7 years, 7 months (closed 02 April 2002)
RoleClerk
Correspondence Address7 Elmers Lane
Kesgrave
Suffolk
IP5 2GW
Director NameJessie Kho
Date of BirthJune 1961 (Born 62 years ago)
NationalityMalaysian
StatusResigned
Appointed05 September 1994(same day as company formation)
RoleAccountant
Correspondence Address2 Aspen Close
London
W5 4YG
Secretary NameAndrew Choo
NationalityBritish
StatusResigned
Appointed05 September 1994(same day as company formation)
RoleSecretary
Correspondence Address2 Aspen Close
Ealing
London
W5 4YG

Location

Registered Address94 Orchard Gate
Greenford
Middlesex
UB6 0QP
RegionLondon
ConstituencyEaling North
CountyGreater London
WardNorth Greenford
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£3,963
Cash£4,837
Current Liabilities£874

Accounts

Latest Accounts29 February 2000 (24 years, 2 months ago)
Accounts CategorySmall
Accounts Year End29 February

Filing History

2 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001First Gazette notice for voluntary strike-off (1 page)
29 October 2001Application for striking-off (1 page)
5 October 2000Return made up to 05/09/00; full list of members (6 pages)
16 August 2000Accounts for a small company made up to 29 February 2000 (5 pages)
17 March 2000Accounting reference date extended from 30/09/99 to 29/02/00 (1 page)
21 November 1999Registered office changed on 21/11/99 from: 203A uxbridge road ealing london W13 9AA (1 page)
16 September 1999Return made up to 05/09/99; no change of members (4 pages)
8 March 1999Accounts for a small company made up to 30 September 1998 (5 pages)
11 September 1998Return made up to 05/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 October 1997Full accounts made up to 30 September 1997 (11 pages)
22 September 1997Return made up to 05/09/97; no change of members (4 pages)
6 November 1996Full accounts made up to 30 September 1996 (11 pages)
27 September 1996Return made up to 05/09/96; change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 July 1996Director's particulars changed (1 page)
31 October 1995Full accounts made up to 30 September 1995 (12 pages)
7 September 1995Return made up to 05/09/95; full list of members (6 pages)
19 June 1995Registered office changed on 19/06/95 from: 2 aspen close ealing london W5 4YG (1 page)